Avic Jonhon Optronic Technology Co.Ltd(002179)
Simplified equity change report
Name of listed company: Avic Jonhon Optronic Technology Co.Ltd(002179)
Listing place: Shenzhen Stock Exchange
Stock abbreviation: Avic Jonhon Optronic Technology Co.Ltd(002179)
Stock Code: 002179
Information disclosure obligor: China Aviation Technology Industry Co., Ltd
Address / mailing address: 2 / F, building 27, yard 26, South Xihuan Road, Beijing Economic and Technological Development Zone
One of the persons acting in concert: Jinhang Digital Technology Co., Ltd
Address / mailing address: room 1008, building 20, yard 5, Shuguang Sili, Chaoyang District, Beijing
The second person acting in concert: Saiwei avionics Technology Co., Ltd
Address / mailing address: Building 8, yard 29, Jinghai Second Road, Beijing Economic and Technological Development Zone, Beijing
Concerted action 3: China air to Air Missile Research Institute
Address / mailing address: yard 8, TIYU Road, Xigong District, Luoyang City, Henan Province
The fourth person acting in concert: AVIC Industry Investment Co., Ltd
Address / mailing address: room 4216, 42F, AVIC capital building, No. 2, zone 4, Wangjing Dongyuan, Chaoyang District, Beijing
Nature of share change: decrease in shareholding ratio
Date of signature: January 14, 2002
Statement of information disclosure obligors and persons acting in concert
The words or abbreviations mentioned in this part have the same meanings as those mentioned in the "interpretation" of this report. 1、 This report is prepared in accordance with the relevant provisions of the company law, the securities law, the measures for the administration of acquisition, the Standard No. 15 and relevant laws, regulations and departmental rules.
2、 The information disclosure obligor and the person acting in concert have obtained necessary authorization and approval for signing this report, and their performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor and the person acting in concert.
3、 In accordance with the provisions of the securities law and the measures for the administration of acquisition, this report has fully disclosed the changes in the shares in which the information disclosure obligor and the person acting in concert have interests in Avic Jonhon Optronic Technology Co.Ltd(002179) ; As of the signing date of this report, except for the information disclosed in this report, the information disclosure obligors and persons acting in concert have not increased or reduced their shares in Avic Jonhon Optronic Technology Co.Ltd(002179) by any other means.
4、 This equity change is based on the information stated in this report. Except for the information disclosure obligors and persons acting in concert, no unit or individual has been entrusted or authorized to provide information not listed in this report and make any explanation or explanation to this report.
5、 The information disclosure obligors and persons acting in concert promise that there are no false records, misleading statements or major omissions in this report, and bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
catalogue three
Section 1 interpretation four
Section II introduction to information disclosure obligors and persons acting in concert five
Section III purpose of equity change ten
Section IV method of equity change twelve
Section V Trading of listed shares in the first six months twenty-seven
Section VI other important matters twenty-eight
Section VII documents for future reference twenty-nine
The disclosure obligor declares that thirty
One of the persons acting in concert declares that thirty-one
Acting in Concert II declares that thirty-two
The third person acting in concert declares that thirty-three
The four persons acting in concert declare that 34 attached table of Avic Jonhon Optronic Technology Co.Ltd(002179) simplified equity change report Wrong! No bookmarks defined.
Section I interpretation
In this report, unless the context otherwise requires, the following words have the following meanings:
This report refers to the Avic Jonhon Optronic Technology Co.Ltd(002179) simplified equity change report
Listed company means Avic Jonhon Optronic Technology Co.Ltd(002179) (002179. SZ)
Information disclosure obligor, AVIC refers to one of the persons acting in concert of China Aviation Technology Industry Co., Ltd., golden aviation digital refers to the second person acting in concert of golden Aviation Digital Technology Co., Ltd., and Seville avionics refers to Seville avionics Technology Co., Ltd
The third person acting in concert refers to the China air to Air Missile Research Institute
4. AVIC industrial investment refers to AVIC Industrial Investment Co., Ltd
This equity change refers to the passive dilution of the shareholding ratio of information disclosure obligors and persons acting in concert due to the increase of share capital by non-public issuance of shares by listed companies. The same as this equity change refers to the reduction of some shares of listed companies by information disclosure obligors and persons acting in concert through centralized trading at stock exchanges The conversion of convertible bonds into shares and the granting of shares by equity incentive of listed companies have led to a decline in the proportion of shares of listed companies held by information disclosure obligors and persons acting in concert
Jiangxi Hongdu Aviation Industry Co.Ltd(600316) means Jiangxi Hongdu Aviation Industry Co.Ltd(600316) (600316. SH)
Avicopter Plc(600038) means Avicopter Plc(600038) (600038. SH)
China Avionics Systems Co.Ltd(600372) means China Avionics Systems Co.Ltd(600372) (600372. SH)
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Shanghai stock exchange refers to Shanghai Stock Exchange
Stock exchange of Hong Kong means the stock exchange of Hong Kong Limited
Company law means the company law of the people's Republic of China
Securities Law means the securities law of the people's Republic of China
The measures for the administration of acquisitions refer to the measures for the administration of acquisitions of listed companies
Standard No. 15 refers to Standard No. 15 on the contents and forms of information disclosure by companies offering securities to the public - Report on changes in equity
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
If there is any difference in the mantissa between the sum of the total and each addend in this report, it is caused by rounding.
Section II introduction to information disclosure obligors and persons acting in concert
1、 AVIC
(I) basic information
As of the signing date of this report, the basic information of AVIC is as follows:
Company name: China Aviation Technology Industry Co., Ltd
Registered address: 2 / F, building 27, yard 26, South Xihuan Road, Beijing Economic and Technological Development Zone
Legal representative: Wang Xuejun
The registered capital is 7711332242 yuan
Unified social credit code 9111000071093141j
Enterprise type: joint stock limited company (listed, state-owned holding)
Business term: April 30, 2003 to long term
Shareholders: AVIC holding 61.60%
Design, research, development, production and sales of helicopters, regional aircraft, trainer aircraft, general aircraft, aircraft parts, avionics and other aviation products; Design, research, development and production of automobile, automobile engine, transmission and automobile parts; Sales of automobiles (excluding cars); Leasing of automobiles, aircraft, mechanical and electronic equipment; Design, development, production and sales of pharmaceutical packaging machinery, textile machinery, food processing machinery and other machinery and electronic equipment; Installation, commissioning, maintenance and other after-sales services of the above products; Investment and operation management of industrial projects; Self operated and acting as an agent for the import and export of various commodities and technologies (except for the commodities and technologies limited or prohibited by the state). (market entities shall independently choose business items and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
Communication mode: 010-58354335
(II) basic information of directors and their main responsible persons
As of the signing date of this report, the basic information of directors and main principals of AVIC is as follows:
Name Title Gender nationality permanent residence other country or
Regional residency
Wang Xuejun, chairman and executive director, male, China none
Yan Lingxi, general manager, male, China none
Li Xichuan, non executive director, male, China none
Lian Dawei, non executive director, male, China none
Xu Gang, non executive director, male, China none
Wang Jun, non executive director, male, China none
Liu Weiwu, independent non-executive director, male, China none
Mao Fugen, independent non-executive director, male, China none
Lin Guiping, independent non-executive director, male, China none
Wang Jingmin, chief accountant, male, China none
Liu Wanming, deputy general manager, male, China none
(III) the shares with interests in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company
As of the signing date of this report, AVIC also holds more than 5% shares of the following listed companies:
Serial number securities abbreviation stock code shareholding ratio of listed place
1 Jiangxi Hongdu Aviation Industry Co.Ltd(600316) 600316. SH Shanghai Stock Exchange 43.21%
2 Avicopter Plc(600038) 600038. SH Shanghai Stock Exchange 49.30%
3 China Avionics Systems Co.Ltd(600372) 600372. SH Shanghai Stock Exchange 39.35%
2、 Jinhang digital
(I) basic information
As of the signing date of this report, the basic information of golden Airlines digital is as follows:
Company name: Jinhang Digital Technology Co., Ltd
Registered address: floor 9-10, kunxun building, No. 9, Zhichun Road, Haidian District, Beijing
Legal representative: Wei Jinzhong
The registered capital is 105.0467 million yuan
Unified social credit code 911101087226176190
Enterprise type other limited liability companies
Operation period: December 22, 2000 to December 21, 2050
Shareholders: AVIC 68.36%, AVIC general
